TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

CG Wealth Planning Limited
Adresse
88 Wood Street
London
EC2V 7QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08284862 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Thomas Miller Wealth Management Limited
  • Broadstone Wealth Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Canaccord Genuity Wealth Group Limited Status: Active Notified: 24/03/2020 Companies House Number: 05346642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Esfandi, David London, England Status: Active Notified: 01/04/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Harle, Gemma Eileen London, England Status: Active Notified: 09/10/2023 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Massey, Stephen Leigh London, England Status: Active Notified: 05/09/2019 Date of Birth: 09/1957 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcaleenan, Jill Patricia London, England Status: Active Notified: 05/12/2019 Date of Birth: 12/1950 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Phillips, Matthew David London, England Status: Active Notified: 27/10/2014 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stratford, Duncan Muir London, England Status: Active Notified: 20/05/2020 Date of Birth: 02/1971 Occupation: Head Of Uk Front Office Role: Director Country of Residence: England Nationality: British
    Herberts, Andrew John David London, England Status: Ceased Notified: 01/12/2014 Ceased: 05/09/2019 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Punter Southall Wealth Limited Status: Active Notified: 01/04/2023 Companies House Number: 05374633 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •